Ashokraj Ramchandra Birla, . Designation Director at VERIFACTS SERVICES PRIVATE LIMITED.
Vijaykumar Mahabir Prasad Jatia, . Designation Director at VERIFACTS SERVICES PRIVATE LIMITED.
Sidhant Vijaykumar Jatia, . Designation Director at VERIFACTS SERVICES PRIVATE LIMITED.
Shivkumar Dhalumal Israni, . Designation Director at VERIFACTS SERVICES PRIVATE LIMITED.
Mudit Vijay Kumar Jatia, . Designation Director at VERIFACTS SERVICES PRIVATE LIMITED.
Rajeev Kohli, . Designation Director at VERIFACTS SERVICES PRIVATE LIMITED.
Swapan Bhadra, . Designation Managing Director at VERIFACTS SERVICES PRIVATE LIMITED.
Somesh Auddy, . Designation Director at VERIFACTS SERVICES PRIVATE LIMITED.
Located at 47/1, FIRST FLOOR, LATCHMIAHA BUSINESS CHAMBERS, ST. JOHN'S ROAD, BANGALORE, Karnataka. .

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VERIFACTS SERVICES PRIVATE LIMITED

About Verifacts Services Private Limited
Verifacts Services Private Limited was registered at Registrar of Companies ROC Bangalore on 22 March, 2005 and is categorised as Company limited by shares and an Non-government company.
Verifacts Services Private Limited's Corporate Identification Number (CIN) is U74140KA2005PTC035878 and Registeration Number is 035878.

Verifacts Services Private Limited registered address on file is 47/1, FIRST FLOOR, LATCHMIAHA BUSINESS CHAMBERS, ST. JOHN'S ROAD, BANGALORE - , Karnataka, India.

Verifacts Services Private Limited currently have 6 Active Directors / Partners: Ashokraj Ramchandra Birla, Vijaykumar Mahabir Prasad Jatia, Sidhant Vijaykumar Jatia, Shivkumar Dhalumal Israni, Mudit Vijay Kumar Jatia, Somesh Auddy, and there are no other Active Directors / Partners in the company except these 6 officials.

Verifacts Services Private Limited is involved in Activity and currently company is in Active Status.

Company Name VERIFACTS SERVICES PRIVATE LIMITED
CIN U74140KA2005PTC035878
Registration Date 22 March, 2005
Registeration No. 035878
RoC ROC Bangalore
State Karnataka
Registered Address 47/1, FIRST FLOOR, LATCHMIAHA BUSINESS CHAMBERS, ST. JOHN'S ROAD, BANGALORE, Karnataka, India
Address other than Registered Address 1,MITTAL CHAMBERS,228,NARIMAN POINT,MUMBAI-400021 MUMBAI 400021 MH
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 10000000 INR
PaidUp Capital Rs 5000000 INR
Company Class Private
Last Annual General Meeting Date 06 July, 2023
Date of Balance Sheet 31 March, 2023
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Rajeev Kohli
Swapan Bhadra
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 8650000 INR 27 May, 2014 - Closed
Book debts Rs 2000000 INR 01 August, 2006 - Closed
Book debts
Floating charge
Rs 40000000 INR 26 June, 2017 - Closed
Book debts
FD of 100lac &
Borrower present &
future book debt
Rs 25000000 INR 16 March, 2015 27 September, 2016 Closed
Motor Vehicle (Hypothecation) Rs 1850000 INR 07 September, 2019 - Open
Mutual Fund Units Rs 40000000 INR 19 September, 2019 27 April, 2020 Open

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